Original article by Hedley Thomas
The Australian – Page: 4 : 24-Nov-14

Chinese state enterprise Citic Pacific is reportedly handing over material to police in Western Australia (WA) that could lead to fraud charges against federal MP and businessman Clive Palmer. His Mineralogy vehicle is accused by Citic in a series of civil cases of making unauthorised withdrawals worth $A12m-plus from an account for an iron ore mining joint venture. The funds are claimed to have been used for the 2103 election campaign of the Palmer United Party. Citic wants WA Supreme Court judge David Jackson QC to rule that Palmer acted fraudulently and dishonestly

CORPORATES
CITIC PACIFIC LIMITED, CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION, MINERALOGY PTY LTD, PALMER UNITED PARTY, WESTERN AUSTRALIAN POLICE SERVICE, WESTERN AUSTRALIA. DEPT OF THE PREMIER AND CABINET, QUEENSLAND. DEPT OF THE PREMIER AND CABINET, SUPREME COURT OF QUEENSLAND, SUPREME COURT OF WESTERN AUSTRALIA, NATIONAL AUSTRALIA BANK LIMITED – ASX NAB, AMERICAN EXPRESS COMPANY, GROUP OF TWENTY (G-20), ABC TV, AUSTRALIAN BROADCASTING CORPORATION